TitleMax of Texas Inc et al v. City of Dallas
Plaintiff: TitleMax of Texas Inc, NCP Finance Limited Partnership and Ivy Funding Company LLC
Defendant: City of Dallas
Case Number: 3:2021cv01040
Filed: May 7, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: David L Horan
2 Judge: Karen Gren Scholer
Nature of Suit: Civil Rights: Other Civil Rights
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2021 Opinion or Order Filing 18 ORDER DENYING MOTION TO SHORTEN RESPONSE TIME: After carefully considering the parties' briefing as to the motion to shorten time, the Court DENIES the #13 MOTION for Extension of Time to File Response/Reply. Briefing shall therefore be governed by the Court's local civil rules, the response to the PI Motion must be filed by 7/13/2021, and Plaintiffs must file any reply by 7/27/2021 re: #11 MOTION for Injunction. (Ordered by Magistrate Judge David L. Horan on 6/24/2021) (ykp)
June 24, 2021 Opinion or Order Filing 17 RESPONSE AND OBJECTION filed by City of Dallas re: #13 MOTION for Extension of Time to File Response/Reply (Attachments: #1 Proposed Order Denying Plaintiffs' Emergency Motion to Shorten Defendant's Time to Respond to Motion for Preliminary Injunction) (Powell, Gary)
June 22, 2021 Opinion or Order Filing 16 Appendix in Support filed by Ivy Funding Company LLC, NCP Finance Limited Partnership, TitleMax of Texas Inc re #11 MOTION for Preliminary Injunctive Relief. (mcrd)
June 22, 2021 Opinion or Order Filing 15 Brief/Memorandum in Support filed by Ivy Funding Company LLC, NCP Finance Limited Partnership, TitleMax of Texas Inc re #11 MOTION for Preliminary Injunctive Relief. (mcrd)
June 22, 2021 Opinion or Order Filing 14 ORDER GRANTING MOTION TO EXTEND PAGE LIMIT AND REQUIRING EXPEDITED RESPONSE TO MOTION TO SHORTEN RESPONSE TIME: Even though the motion to extend the page limit is opposed, see Dkt. No. #12 at 3, the Court finds good cause to GRANT this motion and DIRECTS the Clerk of Court to docket Dkt. No. 12-1 as Plaintiffs' memorandum in support of the PI Motion and Dkt. No. 12-2 as Plaintiffs' appendix in support of the PI Motion. As to the emergency motion to shorten the response time Plaintiffs fail tomention their deadline to reply, see Dkt. No. #13 ; N.D. TEX. L. CIV. R. 7.1(f) the City is ORDERED to respond to the motion by 12:00 p.m. on Thursday, June 24, 2021. (Ordered by Magistrate Judge David L. Horan on 6/22/2021) (mcrd)
June 22, 2021 Opinion or Order Filing 13 Emergency MOTION to Shorten Time for Response to #11 Motion for Preliminary Injunctive Relief filed by TitleMax of Texas Inc (Attachments: #1 Proposed Order) (Guy, T) Docket text modified on 6/22/2021 (twd).
June 22, 2021 Opinion or Order Filing 12 MOTION to Extend page limit filed by TitleMax of Texas Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Guy, T)
June 22, 2021 Opinion or Order Filing 11 MOTION for Preliminary Injunctive Relief filed by TitleMax of Texas Inc (Attachments: #1 Proposed Order) (Guy, T) Docket text modified on 6/22/2021 (twd).
June 8, 2021 Opinion or Order Filing 10 INITIAL SCHEDULING ORDER: Joinder of Parties due by 7/30/2021. Amended Pleadings due by 7/30/2021. Discovery due by 3/21/2022. Motions due by 4/20/2022. (Ordered by Magistrate Judge David L. Horan on 6/8/2021) (jmg) Modified text on 6/10/2021 (mjr). Modified ddl's on 6/14/2021 (mcrd).
June 8, 2021 Opinion or Order Filing 9 STANDING ORDER ON DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 6/8/2021) (jmg)
June 8, 2021 Opinion or Order Filing 8 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge David L. Horan: Scheduling Conference held on 6/8/2021. Order to enter. Attorney Appearances: Plaintiff - T Ray Guy; Defense - Gary R Powell, Kathleen MacInnes Fones. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :24. (mcrd)
May 25, 2021 Opinion or Order Filing 7 Joint STATUS REPORT Rule 26(f) filed by TitleMax of Texas Inc. (Guy, T)
May 19, 2021 Opinion or Order Filing 6 NOTICE of Attorney Appearance by Gary R Powell on behalf of City of Dallas. (Filer confirms contact info in ECF is current.) (Powell, Gary)
May 11, 2021 Opinion or Order Hearing set per #5 Order: FRCP 16 Scheduling Conference set for 6/8/2021 11:00 AM before Magistrate Judge David L. Horan. (jmg)
May 11, 2021 Opinion or Order Filing 5 ORDER REQUIRING RULE 26(f) REPORT: Joint Report due by 5/25/2021. FRCP 16 Scheduling Conference set for 6/8/2021 11:00 AM before Magistrate Judge David L. Horan. (Ordered by Magistrate Judge David L. Horan on 5/11/2021) (oyh) Modified text on 5/21/2021 (jmg).
May 10, 2021 Opinion or Order Filing 4 ELECTRONIC ORDER REFERRING CASE to Magistrate Judge David L. Horan for pretrial management. (Ordered by Judge Karen Gren Scholer on 5/10/2021) (chmb)
May 10, 2021 Opinion or Order Filing 3 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-339, the Clerk has reassigned the case to Judge Karen Gren Scholer for all further proceedings. Future filings should indicate the case number as: 3:21-cv-1040-S. (ctf) Modified on 5/10/2021 to correct Special Order citation (ctf).
May 7, 2021 Opinion or Order Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mjr)
May 7, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL filed by City of Dallas. (Filing fee $402; receipt number 0539-11875488) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Appendix to City of Dallas's Notice of Removal, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Cover Sheet, #10 Cover Sheet Supplement) (Estee, Charles)

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Plaintiff: TitleMax of Texas Inc
Represented By: T Ray Guy
Represented By: Benjamin Arnold West
Represented By: Todd J Harlow
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Plaintiff: NCP Finance Limited Partnership
Represented By: T Ray Guy
Represented By: Benjamin Arnold West
Represented By: Todd J Harlow
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Plaintiff: Ivy Funding Company LLC
Represented By: T Ray Guy
Represented By: Benjamin Arnold West
Represented By: Todd J Harlow
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Defendant: City of Dallas
Represented By: Charles S Estee
Represented By: Kathleen MacInnes Fones
Represented By: Gary R Powell
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